Statements: Constructora Joel, S.A. de C.V.

Canonical ID: NK-AtzaLtgqte9M5Ztcv4TpyJ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	6e63d1e14201e1a86eff66a36f60125a7047b3ae		ext_us_ofac_press_releases	`NK-AtzaLtgqte9M5Ztcv4TpyJ`	2025-09-23
`Company:id`	6e63d1e14201e1a86eff66a36f60125a7047b3ae	eng	us_ofac_press_releases	`ofac-pr-ae805f8bf52ae4f5f864f06171800992d21f264e`	2025-09-20
`Organization:id`	4b8654fcdeff28a59fd48c5c32651b0c9ce6fdc0		us_trade_csl	`ofac-21572`	2024-05-07
`Organization:id`	a6937adae1b819bb3ccf9a6c3c9c755976e18734	eng	us_ofac_sdn	`ofac-21572`	2025-06-02
`LegalEntity:id`	56159d792793dfdbc9e08fc547baa170b3fc7127	eng	us_sam_exclusions	`usgsa-s4mr6pkmq`	2025-02-23